Search for: "Cooper v. Department of Justice (FBI)" Results 221 - 233 of 233
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29 Dec 2009, 5:46 pm by smtaber
Department of Justice Press Release, December 22, 2009 A settlement estimated worth more than $30 million will ensure that cleanup of the Sutton Brook Disposal Area Superfund Site in Tewksbury, Mass., will move forward, the Justice Department and U.S. [read post]
5 Jun 2020, 3:00 am by Jim Sedor
Campaign Funds for Judges Warp Criminal Justice, Study Finds New York Times – Adam Liptak | Published: 6/1/2020 In Gideon v. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
12 Mar 2018, 12:42 am by Kevin LaCroix
John Reed Stark As I noted in a post at the time, on February 20, 2018, the SEC issued its guidance for cybersecurity-related disclosures. [read post]
23 Nov 2022, 5:04 pm
The report also highlights many recommendations for congressional and executive branch action, including to: --Increase the capacity of the FBI and State Department to address transnational repression and PRC efforts to intimidate and silence Uyghurs, Hong Kongers, Tibetans, and members of the Chinese-American diaspora;--Sanction individuals responsible for forced labor and extend sanctions authorities for PRC officials complicit in forced sterilizations and forced abortions in the… [read post]
13 Aug 2012, 6:41 am by Charles Johnson
Concerted action both increases the likelihood that the criminal object will be successfully attained and decreases the probability that the individuals involved will depart from their path of criminality.” Moreover, observed the Court, “group association for criminal purposes often, if not normally, makes possible the attainment of ends more complex than those which one criminal could accomplish. [read post]
13 Oct 2023, 4:00 am by Jim Sedor
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
2 Jan 2009, 4:57 am
The US-VISIT program also receives biometric data collected by Department of State (DOS) consular offices in the visa application process. [read post]
14 Nov 2012, 7:07 am by Charles Johnson
SILENCE By the time you read this material, you or your loved one will have already entered the Federal Criminal Justice System. [read post]
24 Apr 2024, 5:57 am by Norman L. Eisen
It proposes to dismantle or radically overhaul the Departments of Justice and State; eliminate the Departments of Homeland Security, Education, and Commerce; radically repurpose other agencies; and eviscerate the professional civil service. [read post]
30 Jun 2022, 9:40 am by Roy Black
  UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Criminal Action No. 20-10177-PBS UNITED STATES OF AMERICA, v. [read post]